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Tag Archives | Malta

EMA response to Malta FIU consultation on account register

June 15, 2020 in Consultations, EMA publications, Publications and events

The EMA responded to the Malta FIAU consultation on the Draft Regulations providing for the Establishment of an Automated Centralised Mechanism for the Collection and Retrieval of Data on Bank Accounts, Payment Accounts and Safe Custody Services.

View the full response here

EMA response to MFSA Consultation on Corporate Governance

April 21, 2020 in Consultations, EMA publications, Publications and events

The EMA responded to the Malta Financial Services Authority (MFSA) Stakeholder Consultation on revisiting the Corporate Governance Framework for Entities Authorised by the MFSA and Listed Companies.

View the full response here

EMA response to Malta FIU consultation on 5MLD implementation

November 6, 2019 in Consultations, EMA publications, Publications and events

The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.

View the full response here

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EMA response to PSD2 consultation in Malta

July 7, 2017 in Consultations, EMA publications, Publications and events

The EMA responded to the Central Bank of Malta Consultation on the implementation of the Central Bank of Malta Directive No. 1 on ‘The Provision and the Use of the Payment Services’ on 7 July 2017.

View the full response here

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emoneyassoc Electronic Money Association @emoneyassoc ·
25 Feb

Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/

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centralbank_ie Central Bank of Ireland @centralbank_ie ·
24 Feb

Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/changes-to-the-russia-ukraine-regulations #sanctions

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emoneyassoc Electronic Money Association @emoneyassoc ·
25 Feb

New financial sanctions measures in relation to Russia https://www.fca.org.uk/news/statements/new-financial-sanctions-measures-relation-russia

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finextra Finextra @finextra ·
2 Feb

FCA staff vote in favour of industrial action https://www.finextra.com/newsarticle/39622/fca-staff-vote-in-favour-of-industrial-action #fintech

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emoneyassoc Electronic Money Association @emoneyassoc ·
29 Sep

The @ThePSR just published the revised guidance on the Interchange Fee Regulation (IFR) following the UK’s withdrawal from the EU and changes to the regulatory framework ➡️ https://www.psr.org.uk/publications/policy-statements/ps21-1-ifr-revised-2021/

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Publications and events

  • EMA feedback to ECB on Distribution Model of digital euro July 27, 2022
  • EMA response to European Commission CP on PSD2 July 20, 2022
  • EMA response to PSR Consultation on Confirmation of Payee July 18, 2022
  • EMA letter on DMD proposal for a new directive July 11, 2022
  • EMA response to European Commission CP on open finance framework and data sharing in the financial sector July 7, 2022

Forthcoming EMA meetings

Due to the ongoing uncertainty surrounding the Covid-19 pandemic, we continue to meet virtually. We hope to meet our members soon at our monthly meetings in Brussels (Belgium) or Surbiton (UK), or at one of our EU local branch meetings.

 EMA meetings - 2022 schedule

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